Scam Type
Crypto Investment Scam

Wallet Addresses

bc1qlz6ghg3k92r7zqv4ls79relmd2l78jzyk2lpyp

bc1qsz2wrdxlejwh9s58jpfd54p6w3wfujt50d0f3h

bc1qznu2xlex8yzs87445myasqa76eaerjcsslljvh

bc1q5709pnly24ct0wfpl4ceslkf6q8h07unkzv9q5

bc1qpfvtpevhyxdtqflfa82qz4d0pmlj862rfu8shp

bc1ql4vmsknqrruu43hd2l7dx5g9dt92a2tayltrda

bc1qt6nl0cyqh7fs8jh5kk5vk5gezn6nww76jamxmz

bc1q3n9eusvu5dptwkepacj4ttxg707x3955mmm2rv

bc1qsep43q8c4fv32kaalsrge78twfexm8m3lj3fwu

bc1q0c9fjmlrdj9lehrx9ul0hf5urjsq7a4eqqyqcm

Details
A cluster of Bitcoin wallet addresses has been identified receiving repeated transfers from investment scam victims. These addresses are typically associated with platforms that promise guaranteed earnings, crypto trading returns, or staking income. Once funds are sent, withdrawals are blocked and users are pressured to deposit additional amounts under the guise of verification fees, taxes, or wallet unlocking charges. No payouts have been reported from any of the listed wallets.

Warning
If you have been asked to transfer crypto to any of these wallet addresses, do **not** proceed. The likelihood of financial recovery after sending funds is extremely low. Victims should save deposit records, wallet screenshots, chat logs, and transaction hashes to support reporting and recovery efforts.